GEOSURVEY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02656150

Incorporation date

21/10/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/1991)

23/05/2011

Final Gazette dissolved via compulsory strike-off

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07/02/2011

First Gazette notice for compulsory strike-off

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08/12/2010

Appointment of Mr Simon-Oliver Lueke as a director

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05/12/2010

Termination of appointment of Adrian Watson as a director

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05/12/2010

Termination of appointment of David Fox as a director

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05/12/2010

Termination of appointment of Adrian Watson as a secretary

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05/12/2010

Appointment of Mr Andrew Mark Stroomer as a director

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21/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

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21/10/2009

Director's details changed for Adrian Martin Watson on 2009-10-22

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21/10/2009

Director's details changed for David James Fox on 2009-10-22

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30/09/2009

Accounts made up to 2008-12-31

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14/12/2008

Return made up to 22/10/08; full list of members

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09/10/2008

Total exemption small company accounts made up to 2007-12-31

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15/11/2007

Return made up to 22/10/07; no change of members

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11/02/2007

Total exemption small company accounts made up to 2006-12-31

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11/12/2006

Return made up to 22/10/06; full list of members

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13/02/2006

Total exemption small company accounts made up to 2005-12-31

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24/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

07/04/2005

Total exemption small company accounts made up to 2004-12-31

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22/11/2004

Return made up to 22/10/04; full list of members

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22/11/2004

Secretary's particulars changed;director's particulars changed

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11/10/2004

Secretary's particulars changed;director's particulars changed

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18/07/2004

Total exemption small company accounts made up to 2003-12-31

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18/01/2004

Return made up to 22/10/03; full list of members

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24/10/2003

Registered office changed on 25/10/03 from: delta house southwood crescent southwood farnborough hampshire GU14 0NL

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09/06/2003

Accounts made up to 2002-12-31

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05/06/2003

Certificate of change of name

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11/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

05/09/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

21/11/2001

Return made up to 22/10/01; full list of members

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04/10/2001

Accounts made up to 2000-12-31

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25/10/2000

Return made up to 22/10/00; full list of members

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16/10/2000

Accounts made up to 1999-12-31

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10/09/2000

Certificate of change of name

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15/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

04/10/1999

New director appointed

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04/10/1999

New secretary appointed

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04/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

26/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

12/11/1997

Accounts made up to 1996-12-31

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12/11/1997

Return made up to 22/10/97; no change of members

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23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

12/11/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New secretary appointed

View PDF (2 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Director resigned

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06/11/1996

Secretary resigned

View PDF (1 pages)

14/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

01/11/1995

Return made up to 22/10/95; no change of members

View PDF (6 pages)

31/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

03/08/1995

Registered office changed on 04/08/95 from: gunnels wood road stevenage hertfordshire SG1 2AS

View PDF (1 pages)

30/05/1995

Certificate of change of name

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24/10/1994

New secretary appointed;new director appointed

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24/10/1994

Return made up to 22/10/94; full list of members

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06/08/1994

New director appointed

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02/08/1994

Director resigned

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24/05/1994

Accounts made up to 1993-12-31

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04/05/1994

Certificate of change of name

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08/11/1993

Return made up to 22/10/93; no change of members

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26/04/1993

Accounts made up to 1992-12-31

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18/04/1993

Compulsory strike-off action has been discontinued

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18/04/1993

Return made up to 22/10/92; full list of members

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12/04/1993

First Gazette notice for compulsory strike-off

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24/03/1993

New director appointed

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24/03/1993

Director resigned

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21/06/1992

Director resigned

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08/06/1992

New director appointed

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01/06/1992

Resolutions

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26/04/1992

Secretary's particulars changed

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17/12/1991

Accounting reference date notified as 31/12

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10/12/1991

Director resigned;new director appointed

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10/12/1991

Director resigned;new director appointed

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10/12/1991

Secretary resigned;new secretary appointed

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10/12/1991

Registered office changed on 11/12/91 from: 2 baches street london N1 6UB

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21/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/1991 - 20/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/10/1991 - 20/11/1991	43699
Watson, Adrian Martin	Director	21/11/1996 - 24/09/2010	48
Fox, David James	Director	10/11/1998 - 23/09/2010	18
Green, Philip Ernest	Director	20/11/1991 - 14/07/1994	80

Persons with Significant Control

No PSC data available.

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Description

About GEOSURVEY SOLUTIONS LIMITED

GEOSURVEY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/10/1991 with the registered office located at Atlas House, 41 Wembley Road, Leicester, Leicestershire LE3 1UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOSURVEY SOLUTIONS LIMITED?

GEOSURVEY SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/10/1991 and dissolved on 23/05/2011.

Where is GEOSURVEY SOLUTIONS LIMITED located?

GEOSURVEY SOLUTIONS LIMITED is registered at Atlas House, 41 Wembley Road, Leicester, Leicestershire LE3 1UT.

What is the latest filing for GEOSURVEY SOLUTIONS LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via compulsory strike-off.